Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Securicor Limited
- Incorporated
- 16 May 1898 (128 years)
- Previously known as
- G4S Group Holdings 104 (UK) Limited (until 30 November 2016)Securicor Group Limited (until 28 September 2010)Security Services Public Limited Company (until 11 January 2002)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor 50 BroadwayLondonSW1H 0DB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born December 1961 (64)
Director · Appointed 1 August 2024
British
Born March 1980 (46)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (33 former)
1 October 2024
30 September 2024
1 August 2024
1 August 2024
24 November 2021
12 May 2021
11 May 2021
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
22 January 2018
Resigned Hayes, William Andrew as Secretary
22 January 2018
Appointed Patel, Vaishali Jagdish as Secretary
1 January 2017
31 December 2016
24 October 2016
1 October 2016
31 January 2016
Resigned Barroche, Celine Arlette Virginie as Secretary
31 January 2016
Appointed Hayes, William Andrew as Secretary
1 July 2015
28 February 2014
8 October 2013
31 July 2013
31 May 2013
10 October 2012
8 November 2010
Appointed Barroche, Celine Arlette Virginie as Secretary
1 November 2010
12 January 2007
1 January 2007
1 January 2007
21 December 2004
21 December 2004
21 July 2003
21 July 2003
6 January 2003
31 May 2002
26 April 2002
26 April 2002
28 February 2002
28 February 2002
18 February 2002
7 January 2002
20 August 2001
20 August 2001
6 April 1999
26 August 1997
6 February 1997
6 February 1997
6 February 1997
6 February 1997
4 July 1996
1 October 1995
29 March 1995
13 December 1994
1 October 1993
31 March 1993
7 January 1993
1 April 1992
1 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05026978
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Accounts filing | |||
| 13 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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